HALLMARK HOTELS (FLITWICK) LIMITED - WEST DRAYTON


Company Profile Company Filings

Overview

HALLMARK HOTELS (FLITWICK) LIMITED is a Private Limited Company from WEST DRAYTON ENGLAND and has the status: Active.
HALLMARK HOTELS (FLITWICK) LIMITED was incorporated 17 years ago on 25/09/2006 and has the registered number: 05945320. The accounts status is FULL and accounts are next due on 30/09/2024.

HALLMARK HOTELS (FLITWICK) LIMITED - WEST DRAYTON

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HOLIDAY INN LONDON HEATHROW M4 J4
WEST DRAYTON
UB7 0JU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MENZIES HOTELS PROPERTY NO. 7 LIMITED (until 18/09/2015)

Confirmation Statements

Last Statement Next Statement Due
25/09/2023 09/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON MICHAEL TEASDALE Apr 1965 British Director 2019-01-31 CURRENT
RAMSAMY SOORIAH Secretary 2021-03-24 CURRENT
MR ELEFTHERIOS KASSIANOS Aug 1973 Cypriot Director 2020-06-19 CURRENT
MR TIMOTHY JOHN PENTER Nov 1964 British Director 2006-10-10 UNTIL 2013-11-29 RESIGNED
MRS CHERYL FRANCES MOHARM Nov 1958 British Director 2013-11-29 UNTIL 2014-11-03 RESIGNED
MR CHRISTOPHER PAUL BOSTOCK Mar 1967 British Secretary 2008-04-14 UNTIL 2008-09-01 RESIGNED
MR ROBERT WILLIAM GRAINGER May 1967 Secretary 2007-04-02 UNTIL 2008-06-10 RESIGNED
MRS CHERYL FRANCES MOHARM Secretary 2013-11-29 UNTIL 2019-01-31 RESIGNED
JOSEPH O'CALLAGHAN Jul 1963 British Secretary 2009-03-16 UNTIL 2013-11-28 RESIGNED
MR TIMOTHY JOHN PENTER Nov 1964 British Secretary 2006-09-25 UNTIL 2007-10-17 RESIGNED
MR MARK SIMON KINGSTON May 1965 British Director 2013-11-29 UNTIL 2019-01-31 RESIGNED
MR EDDIE ZAKAY Jul 1950 British Director 2013-11-29 UNTIL 2014-11-03 RESIGNED
MR SIMON LEVICK GARTH WILSON Feb 1974 British Director 2017-03-27 UNTIL 2019-01-31 RESIGNED
MR MARK LEE TAGLIAFERRI Feb 1963 British Director 2006-10-10 UNTIL 2007-01-16 RESIGNED
MR JEREMY ROBERT ARTHUR RICHARDSON Sep 1970 British Director 2013-05-20 UNTIL 2013-11-29 RESIGNED
HAYSMACINTYRE COMPANY SECRETARIES LIMITED Corporate Secretary 2019-01-31 UNTIL 2021-03-24 RESIGNED
JOSEPH O'CALLAGHAN Jul 1963 British Director 2011-08-08 UNTIL 2013-11-28 RESIGNED
ROBERT NICHOLAS MENZIES Mar 1957 British Director 2006-09-25 UNTIL 2007-03-30 RESIGNED
MR JAMES ROBERT ELTON Feb 1967 British Director 2006-10-10 UNTIL 2007-01-16 RESIGNED
MR RICHARD WILLIAM JONES Feb 1957 British Director 2013-11-29 UNTIL 2015-07-09 RESIGNED
MR NIALL GEOGHEGAN Dec 1958 Irish Director 2011-08-08 UNTIL 2013-05-20 RESIGNED
GIDEON EFRATI Jun 1956 Israeli Director 2019-01-31 UNTIL 2019-07-08 RESIGNED
MR CHRISTOPHER PAUL BOSTOCK Mar 1967 British Director 2008-04-14 UNTIL 2008-09-01 RESIGNED
DAVID MARK ANDREW BEVERIDGE Aug 1959 British Director 2019-01-31 UNTIL 2020-06-19 RESIGNED
MR LIONEL JOHNATHAN BENJAMIN Jun 1966 British Director 2014-11-03 UNTIL 2019-01-31 RESIGNED
MR SOL ZAKAY Jun 1952 British Director 2013-11-29 UNTIL 2019-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hallmark Hotels (No. 9) Limited 2016-04-06 West Drayton   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.FEATHER & CO.LIMITED WEST DRAYTON ENGLAND Active DORMANT 55100 - Hotels and similar accommodation
HALLMARK HOTELS LIMITED LONDON Dissolved... SMALL 55100 - Hotels and similar accommodation
CALUMET PROPERTIES LIMITED LONDON UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
GENEFCO HOUSE MANAGEMENT COMPANY LIMITED SOUTH HAMPSTEAD Active TOTAL EXEMPTION FULL 98000 - Residents property management
BERKLEY ESTATES LONDON LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
GOLDMILE PROPERTIES LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
GOLDMILE HOLDINGS LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
GOLDMILE INVESTMENTS LIMITED LONDON ... SMALL 41100 - Development of building projects
FAIRLAND LIMITED LONDON Dissolved... SMALL 74990 - Non-trading company
FEATHERS (CHESTER) LIMITED WEST DRAYTON ENGLAND Active DORMANT 55100 - Hotels and similar accommodation
GOLD MARKETS (NORFOLK) LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
GOLDMILE CITY LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
GP PROPERTY INVESTMENTS LIMITED LONDON ENGLAND Active GROUP 41100 - Development of building projects
HALLMARK HOTELS FINANCE LIMITED WEST DRAYTON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
HALLMARK HOTELS HULL LIMITED WEST DRAYTON ENGLAND Active DORMANT 55100 - Hotels and similar accommodation
HALLMARK HOTELS INVESTMENTS LIMITED WEST DRAYTON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
HALLMARK HOTELS FUNDING LIMITED WEST DRAYTON ENGLAND Active DORMANT 55100 - Hotels and similar accommodation
HALLMARK HOTELS CROYDON LIMITED WEST DRAYTON ENGLAND Active DORMANT 55100 - Hotels and similar accommodation
BATH (RD) LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
DALVENNAN LIMITED ISLE OF MAN ISLE OF MAN Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.FEATHER & CO.LIMITED WEST DRAYTON ENGLAND Active DORMANT 55100 - Hotels and similar accommodation
HALLMARK HOTELS (NO. 16) LIMITED WEST DRAYTON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
HALLMARK HOTELS (NO. 11) LIMITED WEST DRAYTON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
HALLMARK HOTELS (NO. 3) LIMITED WEST DRAYTON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
HALLMARK HOTELS (NO. 14) LIMITED WEST DRAYTON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
HALLMARK HOTELS (NO. 10) LIMITED WEST DRAYTON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
HALLMARK HOTELS (NO. 1) LIMITED WEST DRAYTON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
HALLMARK HOTELS (NO. 12) LIMITED WEST DRAYTON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
HALLMARK HOTELS (NO. 4) LIMITED WEST DRAYTON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
HALLMARK HOTELS (NO. 15) LIMITED WEST DRAYTON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.